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Eagle

Active
Public limited company·Logistieke diensten· 46 yrs active
Pathoekeweg 9 ·8000 Brugge, Belgium
BE 0419.861.728
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2025
30-01-2025 Pascal Van de Capelle appointed as daily management Director changes
  • Pascal Van de Capelle — Dagelijks bestuur
Technical details
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pascal Van de Capelle",
        "address": "Leenweg 20 te 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-22",
      "evidence_quote": "De enige bestuurder beslist hierbij dat Eagle NV (de Vennootschap) aan de heer Pascal Van de Capelle, wonende te Leenweg 20 te 8000 Brugge (hierna de \u0022Volmachthouder\u0022) een bijzondere volmacht verleent om in naam en voor rekening van de Vennootschap alle hieronder opgesomde handelingen te stellen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2024-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.861.728",
    "name_full": "EAGLE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QSTM BV",
    "person_name": null,
    "org_rep_person_name": "Christian Van Hecken",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}